Download leads from Nexok and grow your business. Find out more

Nando's Chicken Limited

Documents

Total Documents212
Total Pages1,686

Filing History

13 December 2023Confirmation statement made on 30 November 2023 with no updates
5 December 2023Notice of agreement to exemption from audit of accounts for period ending 26/02/23
5 December 2023Consolidated accounts of parent company for subsidiary company period ending 26/02/23
5 December 2023Audit exemption statement of guarantee by parent company for period ending 26/02/23
5 December 2023Audit exemption subsidiary accounts made up to 26 February 2023
21 December 2022Confirmation statement made on 30 November 2022 with no updates
30 November 2022Notice of agreement to exemption from audit of accounts for period ending 27/02/22
30 November 2022Audit exemption statement of guarantee by parent company for period ending 27/02/22
30 November 2022Consolidated accounts of parent company for subsidiary company period ending 27/02/22
30 November 2022Audit exemption subsidiary accounts made up to 27 February 2022
13 May 2022Appointment of David Michael Sefton as a director on 30 April 2022
13 May 2022Termination of appointment of James Dominic Fowler as a director on 30 April 2022
15 December 2021Confirmation statement made on 30 November 2021 with no updates
3 December 2021Audit exemption subsidiary accounts made up to 28 February 2021
3 December 2021Notice of agreement to exemption from audit of accounts for period ending 28/02/21
3 December 2021Consolidated accounts of parent company for subsidiary company period ending 28/02/21
3 December 2021Audit exemption statement of guarantee by parent company for period ending 28/02/21
15 April 2021Audit exemption subsidiary accounts made up to 23 February 2020
2 March 2021Notice of agreement to exemption from audit of accounts for period ending 23/02/20
7 December 2020Confirmation statement made on 30 November 2020 with no updates
2 December 2020Audit exemption statement of guarantee by parent company for period ending 23/02/20
2 December 2020Consolidated accounts of parent company for subsidiary company period ending 23/02/20
22 May 2020Confirmation statement made on 19 April 2020 with no updates
26 November 2019Full accounts made up to 24 February 2019
18 October 2019Previous accounting period extended from 23 February 2019 to 28 February 2019
9 August 2019Appointment of Mr Colin Curtis Hill as a director on 6 August 2019
9 August 2019Termination of appointment of Robert Stephen Papps as a director on 6 August 2019
27 June 2019Confirmation statement made on 14 June 2019 with updates
6 December 2018Full accounts made up to 25 February 2018
15 June 2018Confirmation statement made on 14 June 2018 with no updates
14 June 2018Register(s) moved to registered office address St Marys House 42 Vicarage Crescent London SW11 3LB
14 June 2018Register inspection address has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to St Mary's House 42 Vicarage Crescent London SW11 3LD
30 November 2017Full accounts made up to 23 February 2017
30 November 2017Full accounts made up to 23 February 2017
22 June 2017Confirmation statement made on 14 June 2017 with updates
22 June 2017Confirmation statement made on 14 June 2017 with updates
9 December 2016Full accounts made up to 28 February 2016
9 December 2016Full accounts made up to 28 February 2016
29 September 2016Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016
29 September 2016Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016
5 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 300,000
5 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 300,000
28 November 2015Full accounts made up to 22 February 2015
28 November 2015Full accounts made up to 22 February 2015
17 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 300,000
17 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 300,000
25 November 2014Full accounts made up to 23 February 2014
25 November 2014Full accounts made up to 23 February 2014
14 July 2014Appointment of Mr Michael Gardner as a director on 2 July 2014
14 July 2014Appointment of Mr Michael Gardner as a director on 2 July 2014
14 July 2014Appointment of Mr Robert Papps as a director on 2 July 2014
14 July 2014Appointment of Mr James Dominic Fowler as a director on 2 July 2014
14 July 2014Appointment of Mr Michael Gardner as a director on 2 July 2014
14 July 2014Appointment of Mr Robert Papps as a director on 2 July 2014
14 July 2014Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014
14 July 2014Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014
14 July 2014Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014
14 July 2014Appointment of Mr James Dominic Fowler as a director on 2 July 2014
14 July 2014Appointment of Mr James Dominic Fowler as a director on 2 July 2014
14 July 2014Appointment of Mr Robert Papps as a director on 2 July 2014
14 July 2014Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014
14 July 2014Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014
14 July 2014Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014
11 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 300,000
11 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 300,000
28 February 2014Previous accounting period extended from 31 December 2013 to 23 February 2014
28 February 2014Previous accounting period extended from 31 December 2013 to 23 February 2014
16 October 2013Full accounts made up to 31 December 2012
16 October 2013Full accounts made up to 31 December 2012
11 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
11 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
1 November 2012Full accounts made up to 31 December 2011
1 November 2012Full accounts made up to 31 December 2011
3 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
3 July 2012Annual return made up to 14 June 2012 with a full list of shareholders
2 July 2012Register inspection address has been changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
2 July 2012Register inspection address has been changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
14 December 2011Full accounts made up to 31 December 2010
14 December 2011Full accounts made up to 31 December 2010
29 June 2011Annual return made up to 14 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 14 June 2011 with a full list of shareholders
21 September 2010Full accounts made up to 31 December 2009
21 September 2010Full accounts made up to 31 December 2009
19 July 2010Annual return made up to 14 June 2010
19 July 2010Register(s) moved to registered inspection location
19 July 2010Annual return made up to 14 June 2010
19 July 2010Register inspection address has been changed
19 July 2010Register inspection address has been changed
19 July 2010Register(s) moved to registered inspection location
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
11 September 2009Return made up to 14/06/09; no change of members
11 September 2009Location of register of members
11 September 2009Location of register of members
11 September 2009Return made up to 14/06/09; no change of members
23 July 2009Director and secretary's change of particulars / charles luyckx / 31/08/2008
23 July 2009Director and secretary's change of particulars / charles luyckx / 31/08/2008
20 January 2009Total exemption full accounts made up to 31 December 2007
20 January 2009Total exemption full accounts made up to 31 December 2007
9 January 2009Full accounts made up to 31 December 2006
9 January 2009Full accounts made up to 31 December 2006
17 June 2008Return made up to 14/06/08; full list of members
17 June 2008Return made up to 14/06/08; full list of members
16 July 2007Return made up to 14/06/07; no change of members
16 July 2007Return made up to 14/06/07; no change of members
27 June 2007Full accounts made up to 31 December 2005
27 June 2007Full accounts made up to 31 December 2005
21 August 2006Full accounts made up to 31 December 2004
21 August 2006Full accounts made up to 31 December 2004
23 June 2006Return made up to 14/06/06; full list of members
23 June 2006Return made up to 14/06/06; full list of members
8 July 2005Return made up to 14/06/05; full list of members
8 July 2005Return made up to 14/06/05; full list of members
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
2 July 2004Return made up to 14/06/04; full list of members
2 July 2004Return made up to 14/06/04; full list of members
3 November 2003Full accounts made up to 31 December 2002
3 November 2003Full accounts made up to 31 December 2002
28 August 2003Return made up to 14/06/03; full list of members
28 August 2003Return made up to 14/06/03; full list of members
20 June 2003Particulars of mortgage/charge
20 June 2003Particulars of mortgage/charge
15 June 2003Resolutions
  • RES13 ‐ Loan/facility agreement 04/06/03
15 June 2003Resolutions
  • RES13 ‐ Loan/facility agreement 04/06/03
31 October 2002Full accounts made up to 31 December 2001
31 October 2002Full accounts made up to 31 December 2001
12 August 2002Return made up to 14/06/02; full list of members
12 August 2002Return made up to 14/06/02; full list of members
8 October 2001Full accounts made up to 31 December 2000
8 October 2001Full accounts made up to 31 December 2000
19 June 2001Return made up to 14/06/01; full list of members
19 June 2001Return made up to 14/06/01; full list of members
24 March 2001Particulars of mortgage/charge
24 March 2001Particulars of mortgage/charge
25 October 2000Full accounts made up to 31 December 1999
25 October 2000Full accounts made up to 31 December 1999
21 August 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 November 1999Full accounts made up to 31 December 1998
23 November 1999Full accounts made up to 31 December 1998
28 June 1999Return made up to 20/06/99; full list of members
28 June 1999Return made up to 20/06/99; full list of members
29 April 1999Particulars of mortgage/charge
29 April 1999Particulars of mortgage/charge
30 March 1999Particulars of mortgage/charge
30 March 1999Particulars of mortgage/charge
30 March 1999Particulars of mortgage/charge
30 March 1999Particulars of mortgage/charge
18 March 1999Particulars of mortgage/charge
18 March 1999Particulars of mortgage/charge
18 March 1999Particulars of mortgage/charge
18 March 1999Particulars of mortgage/charge
18 March 1999Particulars of mortgage/charge
18 March 1999Particulars of mortgage/charge
2 November 1998Full accounts made up to 31 December 1997
2 November 1998Full accounts made up to 31 December 1997
22 October 1998Particulars of mortgage/charge
22 October 1998Particulars of mortgage/charge
10 October 1998Particulars of mortgage/charge
10 October 1998Particulars of mortgage/charge
27 July 1998Return made up to 20/06/98; no change of members
27 July 1998Return made up to 20/06/98; no change of members
4 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 October 1997Full accounts made up to 31 December 1996
28 October 1997Full accounts made up to 31 December 1996
23 October 1997Particulars of mortgage/charge
23 October 1997Particulars of mortgage/charge
19 June 1997Return made up to 20/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 June 1997Return made up to 20/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 1996Full accounts made up to 31 December 1995
27 October 1996Full accounts made up to 31 December 1995
9 September 1996Director resigned
9 September 1996Return made up to 20/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
9 September 1996Director resigned
9 September 1996Return made up to 20/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 October 1995Full accounts made up to 31 December 1994
12 October 1995Full accounts made up to 31 December 1994
31 July 1995New director appointed
31 July 1995Secretary resigned;new secretary appointed
31 July 1995Secretary resigned;new secretary appointed
31 July 1995New director appointed
27 June 1995Return made up to 20/06/95; no change of members
27 June 1995Return made up to 20/06/95; no change of members
6 February 1995Registered office changed on 06/02/95 from: 9/11 elder street london E1 6BT
6 February 1995Registered office changed on 06/02/95 from: 9/11 elder street london E1 6BT
28 January 1995New director appointed
28 January 1995New director appointed
6 January 1995Director resigned
6 January 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
30 November 1994Full accounts made up to 31 December 1993
30 November 1994Full accounts made up to 31 December 1993
19 September 1994Company name changed london & kingston insurance comp any LIMITED\certificate issued on 20/09/94
19 September 1994Company name changed london & kingston insurance comp any LIMITED\certificate issued on 20/09/94
12 July 1994Director resigned
12 July 1994Director resigned
8 November 1993Full accounts made up to 31 December 1992
8 November 1993Full accounts made up to 31 December 1992
16 September 1992New director appointed
16 September 1992New director appointed
22 May 1992Director resigned;new director appointed
22 May 1992Director resigned;new director appointed
11 August 1986Secretary resigned;director resigned;new director appointed
11 August 1986Secretary resigned;director resigned;new director appointed
31 July 1986New secretary appointed;new director appointed
31 July 1986New secretary appointed;new director appointed
30 June 1986Director resigned
30 June 1986Director resigned
26 April 1920Certificate of incorporation
26 April 1920Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing